Customer Care Fraud
06-October-2022
Loan Fraud
06-10-2022 188 LikesAccessing online database, the fraudsters identify potential victims and send emails/ SMS or make calls to them to offer loans at a very competitive interest rate and without registration, tax or GST.
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Email Spoofing Fraud
06-10-2022 154 LikesHere the accused make exact replica of an email id or use similar-sounding words to spoof the email.
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Matrimonial Fraud
06-10-2022 200 LikesMultiple portals and websites have thousands of profiles of youth searching for life partners. A fraudster registers on these websites.
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Job Fraud
06-10-2022 192 LikesThousands of job aspirants upload their details including qualification, communication address and phone number online on various portals and websites.
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SIM Swapping Fraud
06-10-2022 199 LikesWith improved security for online accounts, mobile phone has become a key factor to break into these accounts.
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Email Hacking
06-10-2022 214 LikesIn this crime, a hacker illegally gains access to a laptop/ desktop/ tablet computer.
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Online Debit card/Credit card related fraud
06-10-2022 208 LikesOne of the methodologies constantly on rise, in these frauds a potential victim is approached by phone or SMS and is cautioned/
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Social media related fraud
06-10-2022 216 LikesCybercrimes are sophisticated crimes carried out with digital means for either monetary or non-monetary gains. In simple parlance, it can be defined as any misconduct using mobile phone, computer, laptop and/ or internet to promote any kind of lure, fraud or causing harassment to other persons online. It includes financial fraud, use of abusive language, theft of password or digital data.
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Customer Care Fraud
06-10-2022 310 LikesCitizens primarily resort to searching online for helpline of various brands.
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